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Allied Plant Limited CASTLEFORD

Allied Plant started in year 1999 as Private Limited Company with registration number 03783295. The Allied Plant company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Castleford at Willowbridge Lane. Postal code: WF10 5NW.

The firm has one director. John H., appointed on 12 December 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WF10 5NW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1006737 . It is located at 3 Flass Lane, Cutsyke, Castleford with a total of 40 carsand 4 trailers. It has three locations in the UK.

Allied Plant Limited Address / Contact

Office Address Willowbridge Lane
Office Address2 Whitwood
Town Castleford
Post code WF10 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03783295
Date of Incorporation Mon, 7th Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

John H.

Position: Director

Appointed: 12 December 2001

Colin S.

Position: Secretary

Appointed: 27 March 2000

Resigned: 08 August 2012

John H.

Position: Director

Appointed: 07 June 1999

Resigned: 27 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 07 June 1999

Michael H.

Position: Director

Appointed: 07 June 1999

Resigned: 21 May 2014

John H.

Position: Secretary

Appointed: 07 June 1999

Resigned: 27 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 07 June 1999

Resigned: 07 June 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Transport Operator Data

3 Flass Lane
Address Cutsyke
City Castleford
Post code WF10 5JW
Vehicles 10
Trailers 2
4 Flass Lane
Address Cutsyke
City Castleford
Post code WF10 5JL
Vehicles 10
Diggerland
Address Willowbridge Lane
City Castleford
Post code WF10 5NW
Vehicles 20
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 31st, March 2024 		Free Download (8 pages)

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